Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AP04 |
Appointment of Sloan Company Secretarial Services Limited as a secretary on 1 January 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Jorge Manuel Valente Santos Silva as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Ian James Currie as a director on 16 April 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 24 March 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on 13 December 2023
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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05 Oct 2023 |
CH04 |
Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from C/O C/O Blenheims 2nd Floor 15 Young Street London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 24 March 2021
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13 Oct 2021 |
AP01 |
Appointment of Ms Christine Tadros as a director on 11 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Subhrendu Chatterji as a director on 27 September 2021
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 24 March 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 24 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 24 March 2018
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08 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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07 Nov 2017 |
CH01 |
Director's details changed for Herve Pierre Alain Nedellec on 7 November 2017
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